Company Information

CIN
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Singhal
Praveen Singhal
Director/Designated Partner
for 12 months
Klaus Maier
Klaus Maier
Director/Designated Partner
for about 1 year
Dhritiman Bhattacharyya
Dhritiman Bhattacharyya
Director
for almost 18 years
Madhav Raina Thapan
Madhav Raina Thapan
Director/Designated Partner
for almost 2 years

Past Directors

Germain Araud
Germain Araud
Director
about 17 years ago
Boris Lechevalier
Boris Lechevalier
Director
about 17 years ago

Documents

Form ADT-1-13032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-01012019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Altios consulting private limited incorporation?

Incorporation date of the company is 28 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Altios consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen singhal
  • Klaus maier
  • Boris lechevalier
  • Germain araud
  • Dhritiman bhattacharyya
  • Madhav raina thapan